Company Information
CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
10,000,000
Directors
Manikantan Narayanan Thuruthere
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramababu Tadepalli
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Kolluri Rama Swamy
Director
over 17 years ago
over 17 years ago
. Ramanradhakrishnan
Managing Director
over 27 years ago
over 27 years ago
Kadhirasan Nadesan
Director
over 27 years ago
over 27 years ago
Charges
29 June 2010
Indian Overseas Bank
3 Crore
06 June 2003
Indian Overseas Bank
5 Lak
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-31122020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form DIR-12-23052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
